| Entity Name: | LAS TRES MARIAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS TRES MARIAS CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000060905 |
| FEI/EIN Number |
202746082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 795 PINEWOOD DRIVE, DUNEDIN, FL, 34698, US |
| Mail Address: | 795 PINEWOOD DRIVE, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIA T | President | 795 PINEWOOD DRIVE, TAMPA, FL, 34698 |
| HERNANDEZ JOSE E | Vice President | 795 PINEWOOD DRIVE, DUNEDIN, FL, 34698 |
| HERNANDEZ MARIA T | Agent | 795 PINEWOOD DRIVE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000633237 | LAPSED | 2009-CC-013133 | 6TH CIRCUIT, PINELLAS | 2010-05-03 | 2015-06-02 | $11948.21 | BANK OF AMERICA N.A., 275 SOUTH VALENCIA AVENUE, BREA, CA 92823 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-31 |
| REINSTATEMENT | 2006-11-01 |
| Domestic Profit | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
